1
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-10-09 ~ dissolved
IIF 3 - Director → ME
2
Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (19 parents)
Officer
2006-10-09 ~ 2016-02-29
IIF 7 - Director → ME
3
ASPHALT SYSTEMS INTERNATIONAL LIMITED
- now 03158829ASI (GREAT BRITAIN) LTD. - 1997-06-04
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2006-10-09 ~ dissolved
IIF 4 - Director → ME
4
Best House Shefford Road, Clifton, Shefford, Beds
Active Corporate (31 parents)
Officer
2020-11-12 ~ 2024-02-01
IIF 10 - Director → ME
5
BEDFORDSHIRE EAST MULTI-ACADEMY TRUST - 2016-08-26
ROBERT BLOOMFIELD ACADEMY TRUST - 2011-08-09
BEDFORDSHIRE EAST MULTI-ACADEMY TRUST - 2011-05-20
Best House Shefford Road, Clifton, Shefford, Bedfordshire
Active Corporate (42 parents, 2 offsprings)
Officer
2020-11-12 ~ 2024-02-01
IIF 9 - Director → ME
6
3a Chapel Close, Bedford, England
Active Corporate (2 parents)
Officer
2019-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
DHL SUPPLY CHAIN LIMITED - now
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
1998-09-14 ~ 2000-10-27
IIF 14 - Director → ME
8
BRS LIMITED - 1995-09-20
Mckinney Industrial Estate, Mallusk, Co. Antrim
Converted / Closed Corporate (17 parents)
Officer
1998-09-14 ~ now
IIF 13 - Director → ME
9
EXEL LOGISTICS PROPERTY LIMITED
- now 01141282NFC FINANCE 1991 (M) LIMITED - 1999-02-12
HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (19 parents)
Officer
1999-03-08 ~ 2000-10-27
IIF 15 - Director → ME
10
Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-03-01 ~ 2019-11-28
IIF 2 - Director → ME
2016-03-24 ~ 2019-11-28
IIF 17 - Secretary → ME
11
FROSTS LANDSCAPE CONSTRUCTION LIMITED
01178400 Liscombe Central Liscombe Park, Soulbury, Leighton Buzzard, England
Active Corporate (26 parents)
Officer
2016-03-01 ~ 2018-07-31
IIF 8 - Director → ME
2016-03-24 ~ 2018-07-31
IIF 18 - Secretary → ME
12
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2006-10-09 ~ dissolved
IIF 5 - Director → ME
13
LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED
- now 03953980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-17 during the appointment or period of control
Dissolved on 2011-07-18 during the appointment or period of control
SERVICE LOGISTICS LIMITED - 2000-04-27
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2001-01-15 ~ dissolved
IIF 12 - Director → ME
2002-12-20 ~ dissolved
IIF 16 - Secretary → ME
14
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (95 parents)
Officer
1998-11-19 ~ 2000-08-22
IIF 11 - Director → ME